Asset recovery in Nigeria: how funds are legally traced and recovered
When money is taken or withheld, speed and strategy decide how much comes back. A look at tracing and recovery.
Recovering funds — whether lost to fraud or withheld by a counterparty — combines investigation, civil process and, sometimes, criminal leverage.
Trace early
Assets move quickly. Early tracing across accounts, entities and jurisdictions is decisive.
Secure before you pursue
Freezing and preservation measures stop assets disappearing while a claim proceeds.
Every situation is different — for advice on yours, speak with our team in confidence.